Menorca Yachting Limited in Saffron Walden, CB10 1AX

Description

Data updated on: 01-11-2023

This enterprise named Menorca Yachting was started on 2012-01-17 as a Private Limited Company. This business's office may be gotten hold of in Saffron Walden on Cambridge House, 16 High Street. When you have to get in touch with this company by mail, its area code is CB10 1AX. The office registration number for Menorca Yachting Limited is 07912655. This business's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's most recent annual accounts describe the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-17.

When it comes to this company's executives list, since October 2015 there have been two directors: Miguel V. and Carlos L.. At least one secretary in this firm is a limited company, specifically Tayler Bradshaw Limited.

Pablo V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	2	2	2

Balance Sheet
Current Assets				2	2	2	2	2	2	2
Debtors	1	2	2	2
Net Assets Liabilities										2	2

Capital & Reserves
Called Up Share Capital	1	2	2	2
Shareholder Funds	1	2	2	2

Other Financial Data
Net Current Assets Liabilities				2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2							2
Par Value Share	1	1	1	1							1
Share Capital Allotted Called Up Paid	1	2	2	2
Total Assets Less Current Liabilities	1	2	2	2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset										2	2

Company staff

Miguel V.

Role: Director

Appointed: 20 October 2015

Latest update: 30 March 2024

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 17 January 2012

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 30 March 2024

Carlos L.

Role: Director

Appointed: 17 January 2012

Latest update: 30 March 2024

People with significant control

Pablo V.

Notified on 23 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Miguel V.

Notified on 6 April 2016

Ceased on 23 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	18 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 28 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	28 August 2013
Annual Accounts 1 October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	1 October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 9 May 2014
Date Approval Accounts	9 May 2014

Menorca Yachting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miguel V.

Tayler Bradshaw Limited

Carlos L.

Pere T.

People with significant control

Pablo V.

Miguel V.

Accounts Documents

Company filings

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